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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MONETA EXCHANGE COMPANY · MONETA MONEY EXCHANGE · MONETA MONEY TRANSFER & EXCHANGE · MONETA TRANSFER & EXCHANGE · MONETA TRANSFER AND EXCHANGE | [sources] | |||
| Other name | MONETA EXCHANGE COMPANY · MONETA MONEY EXCHANGE · MONETA MONEY TRANSFER & EXCHANGE · MONETA TRANSFER & EXCHANGE · MONETA TRANSFER AND EXCHANGE · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | J2JJH9L1SD58 · PJURZ6VNG315 · TVBACRLD4G15 · UBMYHXH55KM5 · YB4XQ9RLR226 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rami Makhlouf Disqualified · Sanctioned entity | Providing support to | - | - | |
| Adib Mayaleh Politician · Sanctioned entity | Providing support to | - | - | |
| Syriatel Disqualified · Sanctioned entity | Providing support to | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr548td · usgsa-s4mr548z6 · usgsa-s4mr548z7 · usgsa-s4mr548z4 · usgsa-s4mr548z5 · ofac-20246For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.